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UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS

Export controlled · Sanctioned entity

UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	UK UZTM KARTEX LLC · UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS				[sources]
Alias	UK UZTM Kartex LLC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1167746813453`				[sources]
Tax Number	`77272298791`				[sources]
Unique Entity ID	`CK5SFLNKGX46` · `UBHFWFM1D263`				[sources]
Status	not available				[sources]
Address	NAB. OVCHINNIKOVSKAYA D. 20, STR. 1, FLOOR 8, KOMNATA 50, MOSCOW, RUS, 115035 · Nab. Ovchinnikovskaya D. 20, Str. 1 Moscow 115035 Russia · Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50, 115035 Moscow · Proezd 1-I Krasnogvardeiskii D. 15 Moscow 123112 Russia · Proezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, 123112 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2024-02-23

Descriptions

(also UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS)

— US SAM Procurement Exclusions, 2025-07-23

(also UK UZTM KARTEX LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50, 115035 Moscow	Russia

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtxs2n · tw-shtc-5a0e240b7bbeea32ecb7f578d2b4a7b7c0ef9dca · tw-shtc-9552743d025d46313f7f45fc6595d2f5f30aad96 · usgsa-s4mrs26ky · ofac-47602

For experts: raw data explorer

Factsheet Descriptions Data sources

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